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Polygon

Uniswap

Dai

Cryptocurrency address risks

DAI

USD

Address:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

Address:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

Received:96 250.12491719 dai

Sent:96 250.12491719 dai

Current balance:0 dai

Created:23.09.2020 10:22

Latest activity:26.01.2023 05:54

Incoming transactions:45

Outgoing transactions:51

Request address report

balance

Transactions list

Total: 96

26.01.2023 05:54

Hash:

0x68367bbd8bcef729b4cadaf2e5420834ac404f5882e373ed2c880a3a7886ae91

From:

0x672ade9e90de2c35e73bfb3bfb44549048b5e874

0 DAI

To:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

0 DAI

Reports

Show detailed risks

Transactions list

Total: 96

26.01.2023 05:54

Hash:

0x68367bbd8bcef729b4cadaf2e5420834ac404f5882e373ed2c880a3a7886ae91

From:

0x672ade9e90de2c35e73bfb3bfb44549048b5e874

0 DAI

To:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

0 DAI

26.01.2023 05:54

Hash:

0x68367bbd8bcef729b4cadaf2e5420834ac404f5882e373ed2c880a3a7886ae91

From:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

0 DAI

To:

0x672ade9e90de2c35e73bfb3bfb44549048b5e874

0 DAI

25.01.2023 09:08

Hash:

0x123068a4fc4dfb10267f8ad9aa6bafe25d1d053d461afbfcc513875cd7abe690

From:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

5000 DAI

To:

0x67246dc86eb971adcd4fc94c9128c26aacd5e874

5000 DAI

13.01.2023 22:14

Hash:

0xbd47a7d9227ccab0d73d1ee82edd86d63203842860857d9caf12981ed0c177fc

From:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

1000 DAI

To:

0x67246dc86eb971adcd4fc94c9128c26aacd5e874

1000 DAI

13.01.2023 21:55

Hash:

0x45ef64bc129161f39d21b9b820a549bf0f4b241b4ec82eb0f2744efedf356f8b

From:

0x313416870a4da6f12505a550b67bb73c8e21d5d3

6000 DAI

To:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

6000 DAI

13.01.2023 21:50

Hash:

0x85b811bcd56f70bff8e170960758e82cf0333776bae2ce882020883cbc001830

From:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

100 DAI

To:

0x74de5d4fcbf63e00296fd95d33236b9794016631

100 DAI

13.01.2023 21:48

Hash:

0x6a30b36d4bd58fc3a53844ededb7cf0947343e07ba6dd61dfab5f7269813677d

From:

0x313416870a4da6f12505a550b67bb73c8e21d5d3

100 DAI

To:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

100 DAI

06.06.2021 20:43

Hash:

0xfca36082573206916f108c82dcab53383c89316fccf91460902210a9caa40738

From:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

181.67274066034236 DAI

To:

0x60594a405d53811d3bc4766596efd80fd545a270

181.67274066034236 DAI

Uniswap

06.06.2021 20:38

Hash:

0x94cc48529624d1f0f5699aa5d1c6b5515dcb96b2957cc5ada300bb2f671238d3

From:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

10007.288214881833 DAI

To:

0x028171bca77440897b824ca71d1c56cac55b68a3

10007.288214881833 DAI

Aave

06.06.2021 20:36

Hash:

0x5722260a081b3459e33bc40ef2c2b33e71de8e5f0ae6ef383bbf63ce651f8dba

From:

0xbebc44782c7db0a1a60cb6fe97d0b483032ff1c7

8690.467417424294 DAI

Curve Finance

To:

0x0aaf38602f6f5778ddd5f4781592b9574d5fbb7e

8690.467417424294 DAI

...

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